Attached files
EXHIBIT
3.1.3
CERTIFICATE
OF AMENDMENT TO
CERTIFICATE
OF INCORPORATION
REGARDING
INCREASED AUTHORIZATION OF REGISTRANT
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DELAWARE
PAGE
1
THE FIRST
STATE
I,
JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT
OF “PHYHEALTH CORPORATION”, FILED IN THIS OFFICE ON THE SECOND DAY OF NOVEMBER,
A.D. 2009, AT 1:37 O’CLOCK P.M.
A FILED
COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF
DEEDS.
| SECRETARY OF STATE’S SEAL | |||
| 4491856 8100 | /s/ Jeffrey W. Bullock | ||
| 090982979 | Jeffrey W. Bullock, Secretary of State | ||
| You may verify this certificate online | AUTHENTICATION: 7619208 | ||
| at corp.delaware.gov/authver.shtml | DATE: 11-03-09 | ||
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State
of Delaware
Secretary
of State
Division
of Corporation
Delivered
01:37 PM 11/02/2009
FILED
01:37 PM 11/02/2009
SRV
09098279 – 4491856 FILE
STATE
OF DELAWARE
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
The
corporation organized and existing under and by virture of the General
Corporation Law of the State of Delaware does hereby certify
FIRST:
That at a meeting of the Board of Directors of
PHYHEALTH CORPORATION
Resolutions
were duly adopted setting forth a proposed amendment of the Certificate of
Incorporation of said corporation, declaring said amendment to be advisable and
calling a meeting of the stockholders of said corporation for consideration
thereof. The resolution setting forth the proposed amendment is as
follows:
RESOLVED, that the Certificate
of Incorporation of this corporation be amended by changing the Article therof
numbered “FOURTH “ so that, as amended,
said Article shall be and read as follows:
THE
AMOUNT OF TOTAL STOCK OF THIS CORPORATION IS AUTHORIZED TO ISSUE IS 40,000,000
SHARES OF COMMON STOCK AND 10,000,000 SHARES OF PREFERRED STOCK. BOTH
WITH A PART VALUE OF 0.000100.
SECOND: That
thereafter, pursuant to resolution of its Board of Directors, a special meeting
of the stockholders of said corporation was duly called an held upon notice in
accordance with Section 222 of the General Corporation Law of the State of
Delaware at which meeting the necessary number of shares as required by statue
were voted in favor of the amendment.
THIRD: That
said amendment was duly adopted in accordance with the provisions of Section 242
of the General Corporation Law of the State of Delaware.
IN WINTESS WHEREOF, said
corporation has caused this certificate to be signed this 29th day
of______OCTOBER_____ , 20 09___.
| By: | /s/ Robert Trinka | ||
| Robert L. Trinka | |||
| Authorized Officer | |||
| Title: | PRESIDENT | ||
| Name: | Robert Trinka | ||
| Print or Type | |||
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